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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Shipton, Craig Michael
    Business Analyst born in January 1976
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2008-04-19
    OF - Director → CIF 0
  • 2
    Gallagher, Michael
    Business Analyst born in April 1964
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2014-04-06 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Simon John Quayle
    Born in April 1958
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stone, Marney Jane
    Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Pryce, Tim John Robert
    Lawyer born in July 1965
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2001-06-15
    OF - Director → CIF 0
    Pryce, Tim John Robert
    Lawyer
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Montgomery, William Lee
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-03-03 ~ now
    OF - Director → CIF 0
    Montgomery, William Lee
    Individual (1 offspring)
    Officer
    2001-08-20 ~ now
    OF - Secretary → CIF 0
    Mr William Lee Montgomery
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ridley, Yvonne Anne
    Journalist born in April 1968
    Individual (1 offspring)
    Officer
    2008-04-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Mr Andrew James Price
    Born in October 1975
    Individual (24 offsprings)
    Person with significant control
    2024-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Nott, Julian Francis Kandahar
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2001-03-03 ~ now
    OF - Director → CIF 0
    Mr Julian Francis Kandahar Nott
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SHAFTESBURY CARNABY LIMITED
    - now
    SHAFTESBURY CARNABY PLC - 2025-11-06
    SHAFTESBURY CARNABY LIMITED
    - 2016-09-21 02038836
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    37 To 43, Sackville Street, Pegasus House, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-02-13
    OF - Director → CIF 0
parent relation
Company in focus

1B SILVER PLACE LIMITED

Period: 1996-10-18 ~ now
Company number: 03265650
Registered name
1B SILVER PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 1B SILVER PLACE LIMITED
    Info
    Registered number 03265650
    1b Silver Place, London W1F 0JW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.